Look Up a Scam
Search Results (745942)
Employment - Moventra Logistics
Dollars Lost: $100
Victim Location: Modesto, CA, USA - 95355
Date Reported: August 18, 2026
Business Name Used: Moventra Logistics
Online Purchase - Tank Gas Depot
Dollars Lost: $135.91
Victim Location: Moultrie, GA, USA - 31768
Date Reported: August 18, 2026
Business Name Used: Tank Gas Depot
Phishing - Addobe Construction
Dollars Lost: $9000
Victim Location: Belford, NJ, USA - 07718
Date Reported: August 18, 2026
Business Name Used: Addobe Construction & ndx logistics
Retail Business
Dollars Lost: $159
Victim Location: Santa Barbara, CA, USA - 93103
Date Reported: August 18, 2026
Business Name Used: CPR AED FIRST AID
Employment - Appen USA
Dollars Lost: $0.0
Victim Location: Inver Grove Heights, MN, USA - 55077
Date Reported: August 18, 2026
Business Name Used: Appen USA
Online Purchase - Mydrinx
Dollars Lost: $130.95
Victim Location: Parker, CO, USA - 80134
Date Reported: August 18, 2026
Business Name Used: Mydrinx
Advance Fee Loan - Advance usa loan
Dollars Lost: $14077
Victim Location: Plainfield, IL, USA - 60544
Date Reported: August 18, 2026
Business Name Used: Advance usa loan
Counterfeit Product - Online Retailer Scam
Dollars Lost: $65.97
Victim Location: Atlanta, GA, USA - 30328
Date Reported: August 18, 2026
Business Name Used: Nikinewyork
Online Purchase - Clarendale USA
Dollars Lost: $44.99
Victim Location: Chapin, SC, USA - 29036
Date Reported: August 18, 2026
Business Name Used: Clarendale USA
Counterfeit Product - CardioFlush
Dollars Lost: $500
Victim Location: Deerfield, VA, USA - 24432
Date Reported: August 18, 2026
Business Name Used: CardioFlush
Travel/Vacation/Timeshare
Dollars Lost: $0.0
Victim Location: Chesterfield, MO, USA - 63017
Date Reported: August 18, 2026
Business Name Used: limitedfares.com
Online Purchase - Entry (LLC Inc)
Dollars Lost: $150
Victim Location: Englewood, CO, USA - 80112
Date Reported: August 18, 2026
Business Name Used: Entry LLC Inc
Online Purchase
Dollars Lost: $35
Victim Location: Hillsboro, MO, USA - 63050
Date Reported: August 18, 2026
Business Name Used: Winsleigh
Online Purchase
Dollars Lost: $24.95
Victim Location: Louisa, VA, USA - 23093
Date Reported: August 18, 2026
Business Name Used: Auntie rue
Online Purchase - Nano Sparkle
Dollars Lost: $90
Victim Location: Downingtown, PA, USA - 19335
Date Reported: August 18, 2026
Business Name Used: Nano Sparkle
Online Purchase - Gamelab
Dollars Lost: $89.97
Victim Location: Littleton, CO, USA - 80123
Date Reported: August 18, 2026
Business Name Used: Gamelab
Counterfeit Product - Online Retailer Scam
Dollars Lost: $50
Victim Location: West Islip, NY, USA - 11795
Date Reported: August 18, 2026
Business Name Used: Nuiosen
Tax Collection
Dollars Lost: $0.0
Victim Location: Collinsville, IL, USA - 62234
Date Reported: August 18, 2026
Business Name Used: American Tax Advisors
Counterfeit Product
Dollars Lost: $34.99
Victim Location: Mount Vernon, IL, USA - 62864
Date Reported: August 18, 2026
Business Name Used: Brenner Bakery
Credit Repair/Debt Relief - D&R Garage Door Repair Inc
Dollars Lost: $125
Victim Location: CT, USA - 06756
Date Reported: August 18, 2026
Business Name Used: D&R Garage Door Repair Inc
Phishing - Phishing Letter
Dollars Lost: $0.0
Victim Location: Chatham, NJ, USA - 07928
Date Reported: August 18, 2026
Business Name Used: N/A
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
Victim Location: Mobile, AL, USA - 36602
Date Reported: August 18, 2026
Business Name Used: Blue Rocket SEO
Other
Dollars Lost: $0.0
Victim Location: Oldsmar, FL, USA - 34677
Date Reported: August 18, 2026
Business Name Used: Nova Imaging Supplies
Other
Dollars Lost: $69.9
Victim Location: Waterloo, IA, USA - 50701
Date Reported: August 18, 2026
Business Name Used: Persolabs
Travel/Vacation/Timeshare - Bluesky Realty
Dollars Lost: $0.0
Victim Location: ON, CAN - L1Z 1P1
Date Reported: August 18, 2026
Business Name Used: Bluesky Realty
Online Purchase - Rovena Books
Dollars Lost: $39.87
Victim Location: Anchorage, AK, USA - 99502
Date Reported: August 18, 2026
Business Name Used: Rovena Books
Identity Theft - Mile high auto glass IMPOSTOR
Dollars Lost: $583
Victim Location: Littleton, CO, USA - 80129
Date Reported: August 18, 2026
Business Name Used: Mile high auto glass IMPOSTOR
Online Purchase
Dollars Lost: $17.99
Victim Location: Panama City, FL, USA - 32404
Date Reported: August 18, 2026
Business Name Used: Merabi Sisterhood
Online Purchase
Dollars Lost: $19.98
Victim Location: Gulf Shores, AL, USA - 36542
Date Reported: August 18, 2026
Business Name Used: CozyaHome
Phishing
Dollars Lost: $1000.2
Victim Location: Midway, FL, USA - 32343
Date Reported: August 18, 2026
Business Name Used: Money Upper
Phishing - Harcourt LLP
Dollars Lost: $0.0
Victim Location: Spring Hill, FL, USA - 34609
Date Reported: August 18, 2026
Business Name Used: Harcourt LLP
Sweepstakes/Lottery/Prizes
Dollars Lost: $3000
Victim Location: Springfield, MO, USA - 65807
Date Reported: August 18, 2026
Business Name Used: Lavish Luck Casino
Online Purchase - Mayberry/ Mayberry North Carolina
Dollars Lost: $214.95
Victim Location: Auburn, WA, USA - 98092
Date Reported: August 18, 2026
Business Name Used: Mayberry/ Mayberry North Carolina
Identity Theft - Disability Placement Imposter
Dollars Lost: $600
Victim Location: Norfolk, VA, USA - 23515
Date Reported: August 18, 2026
Business Name Used: Impact Infusions-Possible Imposter
Employment - apex legal partners lp
Dollars Lost: $0.0
Victim Location: Au Gres, MI, USA - 48703
Date Reported: August 18, 2026
Business Name Used: apex legal partners lp
Tax Collection
Dollars Lost: $0.0
Victim Location: Navarre, FL, USA - 32566
Date Reported: August 18, 2026
Business Name Used: American Tax Advisors
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